Docket Nexus — Federal court records.
Party

Ins

Federal civil lawsuits naming Ins.

In this index, 761 federal civil lawsuits name a party recorded as Ins, most often as a defendant (752 of 761). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Civil Rights matters, filed between 1990 and 2012, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Singh, Patel, and Hernandez.

761
Lawsuits
752
As Defendant
9
As Plaintiff
0
Open
761
Terminated
1990–2012
Span
5 mo
Median Duration
33 cases/yrNamed as defendant in 99% of cases61% Federal Tax / Statutory ActionsNo filings since 2012

Cases by State

AL — 3 casesAZ — 32 casesAR — 6 casesCA — 0 casesCO — 10 casesCT — 19 casesDE — 0 casesDC — 58 casesFL — 58 casesGA — 2 casesID — 1 casesIL — 131 casesIN — 1 casesIA — 4 casesKS — 2 casesKY — 9 casesLA — 28 casesME — 1 casesMD — 14 casesMA — 17 casesMI — 3 casesMN — 5 casesMS — 1 casesMO — 12 casesMT — 6 casesNE — 0 casesNV — 24 casesNH — 0 casesNJ — 29 casesNM — 3 casesNY — 59 casesNC — 7 casesND — 0 casesOH — 19 casesOK — 3 casesOR — 6 casesPA — 1 casesRI — 10 casesSC — 1 casesSD — 0 casesTN — 5 casesTX — 86 casesUT — 8 casesVT — 1 casesVA — 9 casesWA — 51 casesWV — 0 casesWI — 2 casesWY — 0 cases
HI · 9PR · 5

Open Cases Over Time

1990peak 30 open2012

Case Types Over Time

19902012
Federal Tax / Statutory ActionsCivil RightsContractForfeiture / PenaltyLabor

Filings by Year

19902012

Case Types filter →

Federal Tax / Statutory Actions467
Civil Rights193
Contract38
Forfeiture / Penalty9
Labor9
Product Liability9

Where Filed filter →

Frequent Opposing Parties

761 Cases — Newest First

  • Poka v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-01378Filed 07/23/2001
  • Duncan v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-05521Filed 07/17/2001
  • Cheng v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-04570Filed 07/10/2001
  • Oh v. Ins
    Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:01-cv-05360Filed 07/02/2001
  • Ozment v. Ins
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:01-cv-00591Filed 07/02/2001
  • Joseph v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:01-cv-01212Filed 06/22/2001
  • Ciriaco v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. Rhode IslandNo. 1:01-cv-00304Filed 06/18/2001
  • Arvizu v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 9:01-cv-00134Filed 06/12/2001
  • Forester v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:01-cv-00253Filed 06/01/2001
  • Kwak v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-01024Filed 05/30/2001
  • Jean-Henriquez v. Ins
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:01-cv-00533Filed 05/18/2001
  • Perez v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 6:01-cv-00216Filed 05/10/2001
  • Shah v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 4:01-cv-00385Filed 05/07/2001
  • Santana v. Ins
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:01-cv-03198Filed 05/02/2001
  • Do Vale v. Ins
    Civil Rights Terminated District Court, D. Rhode IslandNo. 1:01-cv-00216Filed 04/30/2001
  • Loyoza-Banda v. Ins
    Contract Terminated District Court, S.D. TexasNo. 1:01-mc-00012Filed 04/27/2001
  • Von Eitzen v. Ins
    Product Liability Terminated District Court, D. MontanaNo. 1:01-cv-00064Filed 04/20/2001
  • Lin v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-02727Filed 04/17/2001
  • Yaudis Venzant-Diaz v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00436Filed 04/16/2001
  • Reynaldo Carrion-Ortiz v. Ins
    Contract Terminated District Court, D. NevadaNo. 2:01-cv-00435Filed 04/16/2001
  • Dahab v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:01-cv-00590Filed 04/11/2001
  • Molina v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:01-cv-02502Filed 04/10/2001
  • Janev v. Ins
    Contract Terminated District Court, M.D. FloridaNo. 5:01-cv-00120Filed 04/09/2001
  • Witter v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00703Filed 04/09/2001
  • Fue v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:01-cv-00596Filed 04/03/2001
  • Ulises Landa-Gomez v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-00347Filed 03/28/2001
  • Fullerton v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:01-cv-00591Filed 03/27/2001
  • Chen v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-01632Filed 03/16/2001
  • Montes-Vazquez v. Ins
    Product Liability Terminated District Court, D. ArizonaNo. 2:01-cv-00455Filed 03/09/2001
  • Mathai v. Ins
    Contract Terminated District Court, N.D. TexasNo. 3:01-cv-00370Filed 02/26/2001
  • Tran Son Tung v. Ins
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-00205Filed 02/22/2001
  • Tran Son Tung v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. NevadaNo. 2:01-cv-00204Filed 02/22/2001
  • Fernandez v. Ins
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-00317Filed 02/15/2001
  • Halverson v. Ins
    Civil Rights Terminated District Court, D. UtahNo. 2:01-cv-00107Filed 02/14/2001
  • Cruz v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:01-cv-00290Filed 02/14/2001
  • Lopez-Chaves v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:01-cv-00219Filed 02/09/2001
  • Omoshule v. Ins
    Civil Rights Terminated District Court, S.D. OhioNo. 3:01-cv-00050Filed 01/31/2001
  • Pirvulete v. Ins
    Contract Terminated District Court, D. ArizonaNo. 2:01-cv-00173Filed 01/29/2001
  • Transport Robert v. Ins
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:01-cv-00158Filed 01/25/2001
  • Q Data Consulting v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:01-cv-00144Filed 01/24/2001
  • Mahil v. Ins
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 8:01-cv-00062Filed 01/09/2001
  • Chen v. Ins
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:00-cv-03100Filed 12/28/2000
  • Rice v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 2:00-cv-02409Filed 12/19/2000
  • Galvan-Fuentes v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:00-cv-04434Filed 12/19/2000
  • Jammal v. Ins
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:00-cv-07824Filed 12/14/2000
  • Del Rivero v. Ins
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:00-cv-04706Filed 12/13/2000
  • Patel v. Ins
    Federal Tax / Statutory Actions Terminated District Court, E.D. MissouriNo. 4:00-cv-01964Filed 12/12/2000
  • Mpiima v. Ins
    Civil Rights Terminated District Court, W.D. WashingtonFiled 12/08/2000
  • Lopez-Peralata v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:00-cv-00678Filed 11/30/2000
  • Hohmann v. Ins
    Civil Rights Terminated District Court, D. ArizonaNo. 4:00-cv-00670Filed 11/28/2000

Showing 151–200 of 761